LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bedford, Trevor John | M | 91 | DirDirector | 1989-12-08 | 1992-08-13 |
2 | Chan, Leon Nim Leung 陳念良 | M | 70 | INEDIndependent Non-Executive Director | 1997-05-23 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | |||||
3 | Chang, Te Cheng 張鐵錚 | M | 97 | DirDirector | 1992-07-30 | 1996-01-01 |
4 | Chen, Gordon Ah Kum 曾潭金 | M | 75 | DirDirector | 1993-09-27 | 1999-07-27 |
5 | Chow, Albert Nin Mow 周年茂 | M | 76 | DirDirector | 1992-05-06 | 1992-08-13 |
6 | Clydesdale, Thomas 格士德 | M | 91 | DirDirector | 1994-03-28 | 1998-08-01 |
7 | Dew, Arthur George 狄亞法 | M | 84 | DirDirector | 1999-02-01 | 2000-06-21 |
8 | el-Azar, Nagy 雅山 | M | Dep Ch, MDDeputy Chairman, Managing Director | 1992-08-13 | ||
9 | Fairbairn, Martin Douglas | M | DirDirector | 1990-09-18 | ||
10 | Fok, Canning Kin Ning 霍建寧 | M | 74 | ChChairman | 1992-05-06 | 1992-08-13 |
11 | Forsgate, Hugh Moss Gerald 霍士傑 | M | 106 | INEDIndependent Non-Executive Director | 1993-12-28 | 2001-10-21 |
12 | Foxall, Jonathan Miles 霍忠誠 | M | 72 | DirDirector | 1992-09-11 | 1999-07-27 |
13 | Fraser, Robert Simon 符禮誠 | M | 72 | DirDirector | 1990-10-11 | 1991-09-04 |
14 | Goh, Min Yen 吳敏燕 | F | 65 | INEDIndependent Non-Executive Director | 2022-12-30 | |
15 | Hosoda, Hiroshi 細田裕 | M | DirDirector | 1991-09-04 | 1992-05-28 | |
16 | Ishizaki, Robert Bungo 石崎文吾 | M | MDManaging Director | 1991-06-20 | ||
17 | Kanazawa, Mamoru 金澤憲 | M | DirDirector | 1991-09-04 | ||
18 | Kaneda, Shoichi 金田聖一 | M | DirDirector | 1991-09-30 | ||
19 | Lee, Charles Yeh Kwong 李業廣 | M | 89 | DirDirector | 1991-09-04 | 1992-01-31 |
20 | Lee, Davy Kwok Fai 李國輝 | M | 66 | CEOChief Executive Officer | 2024-06-07 | |
21 | Lee, James Siu Lung 李小龍 | M | 55 | EDExecutive Director | 2015-05-01 | |
22 | Lee, John Luen Wai 李聯偉 | M | 76 | EDExecutive Director | 1992-07-30 | 2011-03-25 |
CEOChief Executive Officer | 2011-03-25 | 2024-06-07 | ||||
Dep ChDeputy Chairman | 2024-06-07 | |||||
23 | Lee, Seng Huang 李成煌 | M | 51 | DirDirector | 1999-04-19 | 2002-12-03 |
24 | Leung, Chun Ying 梁振英 | M | 71 | INEDIndependent Non-Executive Director | 1994-12-20 | 1997-03-12 |
25 | Li, Victor Tzar Kuoi 李澤鉅 | M | 61 | DirDirector | 1992-05-06 | 1992-08-13 |
26 | Ma, Felix Kuo We 馬國維 | M | 75 | DirDirector | 1993-01-15 | 1999-07-27 |
27 | Macwhinnie, Gordon Menzies 麥蘊利 | M | 103 | DirDirector | 1999-02-01 | 2000-05-31 |
28 | Magnus, George Colin 麥理思 | M | 90 | DirDirector | 1992-05-06 | 1992-08-13 |
29 | Neo, Edwin Eng Kiat 梁英傑 | M | 76 | INEDIndependent Non-Executive Director | 2002-03-08 | |
30 | Ning, Frank Gaoning 寧高寧 | M | 67 | NEDNon-Executive Director | 1998-12-09 | 2009-08-24 |
31 | Nomoto, Iwao 野本巖 | M | DirDirector | 1991-09-04 | 1992-05-28 | |
32 | Oba, Mikio 大庭三喜男 | M | DirDirector | 1991-06-20 | 1992-05-28 | |
33 | Riady, Brian 李江 | M | 35 | EDExecutive Director | 2023-03-30 | |
34 | Riady, James Tjahaja 李白 | M | 69 | ChChairman | 1992-07-30 | 2011-03-25 |
35 | Riady, Mochtar 李文正 | M | 96 | Hon ChHonorary Chairman | 1992-07-30 | 2011-03-25 |
36 | Riady, Stephen Tjondro 李棕 | M | 65 | Dep Ch, MDDeputy Chairman, Managing Director | 1992-07-30 | 2005 |
Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director | 2005 | 2011-03-25 | ||||
ChChairman | 2011-03-25 | |||||
37 | Takahashi, Harunori 高橋治則 | M | ChChairman | 1992-05-28 | ||
38 | Tsui, William King Fai 徐景輝 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-30 | 2022-12-30 |
39 | Yeh, David T 葉大衛 | M | 74 | DirDirector | 1992-07-30 | 2001-09-06 |
40 | Yung, Victor Ha Kuk 容夏谷 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-30 | |
41 | Zhu, You Lan 朱友藍 | F | 90 | DirDirector | 1997-05-29 | 1998-08-31 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fraser, Robert Simon 符禮誠 | M | 72 | Alt DirAlternative Director | 1991-09-04 | 1992-08-13 |
2 | Luk, Millie Yuen Fun 陸苑芬 | F | CoSecCompany Secretary | 1992-12 | ||
3 | Sabine, Martin Nevil 邵斌 | M | 77 | Alt DirAlternative Director | 1991-06-20 | |
4 | Wong, Tak Shing (1949) 黃德成 | M | 76 | Alt DirAlternative Director | 1992-05-28 |
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